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Timepeak Ltd (No: 05998571)

Address: 123A BROOKE ROAD, LONDON, N16 7RJ, ENGLAND

Status: Active

Incorporated: 14-Nov-2006

Accounts Next Due: 24-Aug-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: OSHIE SHULMAN ( DOB: Nov-1984   From: Jul-2018  )

Current Secretary: DANNIEL SCHELLER (   From: Feb-2013  )

Resigned Director: CHAIM MICHAEL BIBERFELD ( DOB: Jul-1957   From: May-2009   To: Feb-2013  )

Resigned Director: AVIGDOR FRIED (   From: Sep-2007   To: Jul-2018  )

Resigned Director: REFAEL HAIM SHULMAN (   From: Nov-2006   To: May-2009  )

Resigned Secretary: AVIGDOR FRIED (   From: Nov-2006   To: Oct-2013  )

Persons of Significant Control:

Mr Avigdor Fried, London, London, N15 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23, Ceased: 2018-07-05)

Mr Oshie Shulman, 123a Brooke Road, London, N16 7RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-07-05)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 245,158 480,000 480,000 480,000 480,000 480,000 480,000 480,000 245158.0,480000.0,480000.0,480000.0,480000.0,480000.0,480000.0,480000.0
Net current assets (liabilities) -73,865 -69,124 -62,252 176,238 185,276 165,984 163,518 159,632 -73865.0,-69124.0,-62252.0,176238.0,185276.0,165984.0,163518.0,159632.0
Total assets less current liabilities 171,293 410,876 417,748 656,238 665,276 645,984 643,518 639,632 171293.0,410876.0,417748.0,656238.0,665276.0,645984.0,643518.0,639632.0
Net assets (liabilities) 26,825 269,815 277,681 275,613 238,151 218,706 218,311 214,431 26825.0,269815.0,277681.0,275613.0,238151.0,218706.0,218311.0,214431.0
Equity / share capital and reserves 26,825 269,815 277,681 275,613 238,151 218,706 218,311 214,431 26825.0,269815.0,277681.0,275613.0,238151.0,218706.0,218311.0,214431.0
History Chart

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